Duty to cooperate and noncompliance theory: legal basis and limitations of crimina...
The Gatekeeper theory and its interaction with capital markets law and criminal la...
Socio-juridical analysis of the roles of criminal advocacy in light of the coopera...
Law of interventions and sanctioning administrative law: the thought of Winfried ...
International legal cooperation in preventing of money laundering and access to ba...
The criminal compliance programms as instrument for the employee´s in the corporat...